- Charles Schwab (Westlake, TX)
- …regulatory requirements. Reporting to the Director (PL) of the Bank/AML Enterprise team, the Internal Audit Senior Specialist will have responsibility ... The Bank Enterprise team enterprise team is seeking a Senior Auditor ( Senior Specialist ) responsible...draft audit observations for review by the Internal Audit Manager/ Senior Manager (and… more
- Wolters Kluwer (Coppell, TX)
- . ** Senior Technology Sales Support Specialist -External Audit Focused** **Summary** Requires in-depth conceptual and practical knowledge of theories and ... and maintain close relationships with customers, prospects, peers and internal resources including: product management, product training, learning and enablement… more
- Wells Fargo (Irving, TX)
- …work experience, training, military experience, education **Desired Qualifications:** + Testing, internal audit , regulatory and risk management experience + ... **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist to join...to lead through influence + Experience writing reports for senior leadership audience level + Experience in Audit… more
- Caterpillar, Inc. (Irving, TX)
- …living in it. The Corporate Treasury team is looking for a talented and motivated Senior Finance Specialist on the Treasury Services Tower team. The position is ... and the Inventory 180 dealer financing program. **Responsibilities** + Serve as the Internal Control Coordinator (ICC) for the global Treasury team. Lead audit … more
- Bank of America (Fort Worth, TX)
- …transaction reporting exemption records as required by the BSA. _Position Summary:_ The Senior Business Control Specialist will provide oversight and support in ... Sr Business Control Specialist - Consumer AML Operations Fort Worth, Texas;Pennington,...This job is responsible for driving and executing on internal control discipline and operational excellence within a Line… more
- Bank of America (Fort Worth, TX)
- …+ Bachelor's Degree or equivalent experience + 2+ years experience with an internal audit , testing, risk management, process improvement, compliance, or front ... Sampling & Test Development Specialist II Charlotte, North Carolina;Fort Worth, Texas; Atlanta,...of the following: ETU BTS, FLU, GCOR, and EIT Internal development efforts, ie Test Quality SIAI and Trifacta… more
- Charles Schwab (Westlake, TX)
- …governance processes, risk management, and internal controls. The Corporate internal audit enterprise team is seeking a Senior Auditor ( Senior ... testing, identify and draft audit observations for review by the Internal Audit Manager/ Senior Manager (and above levels) and subsequent debriefing with… more
- Truist (Fort Worth, TX)
- …retention and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners to ... Mission and Values * Establish and maintain mutually beneficial business relationships with internal and external centers of influence such as the CCB, CIG, groups… more